Transaction Diligence
Helping Investors Protect Their Capital and Reputation Mintz Group uncovers undisclosed controversies and inconsistencies; verifies the background,...
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Tips and tricks for finding people online
May 24, 2023 6:30:00 AM
Online records are a bountiful gift for almost every case. However, you need to know how and where to search fruitfully. Here are some pointers to...
Getting Personal: Understanding Your Opponent in Asset Recovery
May 22, 2023 6:00:00 AM
When it comes to recovering unpaid debts, a judgement in your favour is rarely enough. If, for example, the debtor is based in a former Soviet...
Coming to Terms with Crypto
May 1, 2023 8:15:00 AM
What the ultimate role of cryptocurrency should be is one of the most important issues facing the global financial community today, writes...
With Universal Proxy Cards, Director Due Diligence Takes On A More Critical Role
Mar 23, 2023 7:15:00 AM
Share: This report originally appeared in AESC Executive Talent Magazine. It can be downloaded as a PDF here. By: Peter Lagomarsino and Sean...
The Art & Science of Investor Due Diligence
Jan 31, 2023 1:00:00 PM
By Kelsey Froelich & Jill Haberkern The high-profile implosions of Theranos, FTX and others serve as stark reminders of the need for extensive,...
George Santos: How Did So Many Miss So Many Lies?
Jan 31, 2023 11:15:00 AM
Share: Falsified education and work experience, check fraud, mysterious campaign financing, and a fake charity. The chorus of voices calling for...
Sexual Misconduct: Spotting Harassers Before They Come in the Door
Dec 16, 2022 2:15:00 PM
Share: This report can also be downloaded as a PDF here. By: Kelsey Froehlich and Clancy Nolan When companies commit to new hires, they are exposing...
Growing Secondary Market Highlights Value of Due Diligence on New Shareholders
Nov 15, 2022 7:00:00 AM
Startups are staying private longer now than they did twenty years ago: in 1999, the median age of a company going public was four or five years; in...
Eight Rules for Working Successfully with Trade Mark Investigators
Jun 1, 2022 6:00:00 AM
By: Graham Robinson and Kelsey Froehlich Share: It can also be downloaded here (PDF). Thorough and accurate market intelligence is essential for...